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8A Consent 2012 0117
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8A Consent 2012 0117
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Last modified
1/10/2012 4:43:10 PM
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1/10/2012 4:43:04 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Draft Minutes
Document Date (6)
12/19/2011
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_CC Agenda 2012 0117 CS+RG
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\City Clerk\City Council\Agenda Packets\2012\Packet 2012 0117
Minutes 2011 1219
(Superseded by)
Path:
\City Clerk\City Council\Minutes\2011
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City Council <br />Minutes - Draft December 19, 2011 <br />This Resolution was Adopted on the Consent Calendar. <br />Enactment No: Reso 2011 -208 <br />8.E. 11 -429 Staff Report for Approval of the City of San Leandro's 2012 Local Appointments List <br />of the Upcoming Vacancies on the City's Boards and Commissions <br />This Staff Report was Received and Filed on the Consent Calendar. <br />11 -434 MOTION: Motion Approving the Posting of the 2012 Local Appointments List on the <br />Bulletin Boards Outside the City Council Chambers and at the Main Library, and on <br />the City Website <br />This Minute Order was Adopted on the Consent Calendar. <br />Enactment No: Min Order 2011 -092 <br />8.F. 11 -338 Staff Report Approving the Transfer of and Authorizing the City Manager to Execute <br />All Documents Related to a Grant Deed and a Grant of Easement to the Alameda <br />County Flood Control District (District) for the Real Property Commonly Known as <br />2048 Farallon Drive and 2046 Farallon Drive, APN's 07713- 0851 - 016 -07 and <br />07713-0851-060-00 <br />This Staff Report was Received and Filed on the Consent Calendar. <br />11 -341 ADOPT: Resolution Approving the Transfer of and Authorizing the City Manager to <br />Execute All Documents Related to a Grant Deed and a Grant of Easement to the <br />Alameda County Flood Control District for the Real Property Commonly Known as <br />2048 Farallon Drive and 2046 Farallon Drive, APN's 07713- 0851 - 016 -07 and <br />07713-0851-060-00 <br />This Resolution was Adopted on the Consent Calendar. <br />Enactment No: Reso 2011 -209 <br />9. ITEMS REMOVED FROM CONSENT CALENDAR <br />None. <br />10. ACTION ITEMS <br />Item 10.A. was moved from Action Items to Item 2, Presentations/ <br />Recognitions. <br />10.13. 11 -430 Staff Report for Resolution Authorizing the Sale of Pension Obligation Bonds to <br />Refinance Outstanding Side Fund Obligations of the City to the California Public <br />Employees' Retirement System (CaIPERS), Approving the Final Form of Related <br />Financing Documents, and Approving Official Actions (authorizes the sale of bonds <br />to pay off the side fund debt to CalPERS and create new debt at a lower interest <br />rate) <br />11 -432 ADOPT: Resolution Authorizing the Sale of Pension Obligation Bonds to Refinance <br />Outstanding Side Fund Obligations of the City to the California Public Employees' <br />Retirement System, Approving the Final Form of Related Financing Documents and <br />Approving Official Actions (authorizes the sale of bonds to pay off the side fund debt <br />City of San Leandro Page 4 <br />
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